Name: COSTA LINDA DEVELOPMENT COMPANY N.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COSTA LINDA DEVELOPMENT COMPANY N.V. (I.L.)?

Accepted Answer

In the current sources, COSTA LINDA DEVELOPMENT COMPANY N.V. (I.L.) is connected to WERLEMAN, SUITBERTHA ROSINDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COSTA LINDA DEVELOPMENT COMPANY N.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags COSTA LINDA DEVELOPMENT COMPANY N.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COSTA LINDA DEVELOPMENT COMPANY N.V. (I.L.) appear across sources?

Accepted Answer

COSTA LINDA DEVELOPMENT COMPANY N.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

COSTA LINDA DEVELOPMENT COMPANY N.V. (I.L.)

OWNERSHIP & CONTROL